NEWELEC

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Renson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-26",
      "evidence_quote": "Le Conseil prend connaissance de la d\u00E9mission de Ingrid Renson comme administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.027.553",
    "name_full": "NEWELEC",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.027.553",
    "name_full": "NEWELEC",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.027.553",
    "name_full": "NEWELEC",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bertrand POTTIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Milmort",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-21",
    "filing_date": "2024-05-06",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet commun de fusion par absorption de la SRL \u003C ERVAC \u00BB"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.027.553",
        "name": "Newelec SA",
        "role": "acquiring",
        "address": "Rue Fond des Fourches 23C, 4041 MILMORT",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0420.168.267",
        "name": "ERVAC SRL",
        "role": "absorbed",
        "address": "Rue Fond des Fourches 23C, 4041 MILMORT",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, activement et passivement, y compris ses droits et obligations, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert concerne l\u0027ensemble des biens, droits et obligations li\u00E9s \u00E0 l\u0027activit\u00E9 \u00E9lectrique, \u00E9lectronique, informatique, de tuyauterie industrielle et de r\u00E9gulation.",
    "equity_transferred_eur": 25636.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0427.027.553",
    "name_full": "Newelec",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bertrand POTTIER",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ERVAC par la soci\u00E9t\u00E9 anonyme Newelec a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment aux articles 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et des Associations. Les deux soci\u00E9t\u00E9s, toutes deux bas\u00E9es \u00E0 Milmort et d\u00E9tenues par la m\u00EAme entit\u00E9 (G.F.A.), ont d\u00E9cid\u00E9 de fusionner sans liquidation, avec transfert int\u00E9gral du patrimoine de ERVAC \u00E0 Newelec. Cette op\u00E9ration, qualifi\u00E9e d\u0027assimil\u00E9e \u00E0 une fusion par absorption, est motiv\u00E9e par la rationalisation des activit\u00E9s, la simplification de la structure et la r\u00E9duction des co\u00FBts. Le transfert comptable est",
  "co_filed_documents": [
    "un exemplaire du projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.027.553",
    "name_full": "NEWELEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Leclercq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-19",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin des mandats \u00E0 l\u0027issue de l\u0027assembl\u00E9e des administrateurs suivants: - Monsieur Christophe Leclerca"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Leclercq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-19",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin des mandats \u00E0 l\u0027issue de l\u0027assembl\u00E9e des administrateurs suivants: - Monsieur Fabrice Leclercq"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Mertens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-19",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin des mandats \u00E0 l\u0027issue de l\u0027assembl\u00E9e des administrateurs suivants: - Monsieur Eric Mertens"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Renson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-19",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin des mandats \u00E0 l\u0027issue de l\u0027assembl\u00E9e des administrateurs suivants: - Madame Ingrid Renson"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Leclercq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-19",
      "evidence_quote": "Sur proposition de l\u0027actionnaire, l\u0027Assembl\u00E9e g\u00E9n\u00E9raie nomme en tant qu\u0027administrateurs \u00E0 partir de ce jour et jusque l\u0027AG de 2029 (approuvant les comptes de 2028): - Monsieur Christophe Leclercq"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Leclercq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-19",
      "evidence_quote": "Sur proposition de l\u0027actionnaire, l\u0027Assembl\u00E9e g\u00E9n\u00E9raie nomme en tant qu\u0027administrateurs \u00E0 partir de ce jour et jusque l\u0027AG de 2029 (approuvant les comptes de 2028): - Monsieur Fabrice Leclercq"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Mertens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-19",
      "evidence_quote": "Sur proposition de l\u0027actionnaire, l\u0027Assembl\u00E9e g\u00E9n\u00E9raie nomme en tant qu\u0027administrateurs \u00E0 partir de ce jour et jusque l\u0027AG de 2029 (approuvant les comptes de 2028): - Monsieur Eric Mertens"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Renson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-19",
      "evidence_quote": "Sur proposition de l\u0027actionnaire, l\u0027Assembl\u00E9e g\u00E9n\u00E9raie nomme en tant qu\u0027administrateurs \u00E0 partir de ce jour et jusque l\u0027AG de 2029 (approuvant les comptes de 2028): - Madame Ingrid Renson"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Habets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-19",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer comme Commissaire KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.027.553",
    "name_full": "NEWELEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanessa Durieux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-23",
      "evidence_quote": "Le conseil prend connaissance de la d\u00E9mission de Vanessa Durieux comme administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Leclercq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-23",
      "evidence_quote": "Les administrateurs de cat\u00E9gorie B proposent de coopter Fabrice Leclercq et Eric Mertens en tant que nouveaux administrateurs avec effet imm\u00E9diat... Fabrice Leclercg et Eric Mertens acceptent ce mandat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Mertens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-23",
      "evidence_quote": "Les administrateurs de cat\u00E9gorie B proposent de coopter Fabrice Leclercq et Eric Mertens en tant que nouveaux administrateurs avec effet imm\u00E9diat... Fabrice Leclercg et Eric Mertens acceptent ce mandat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Leclercq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-23",
      "evidence_quote": "Le conseil propose de nommer Fabrice Leclercq et Eric Mertens en qualit\u00E9 de responsables pour la gestion journali\u00E8re de la Soci\u00E9t\u00E9 en tant que \u00ABadministrateur-d\u00E9l\u00E9gu\u00E9\u00BB... Fabrice Leclercq et Eric Mertens acceptent ce mandat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Mertens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-23",
      "evidence_quote": "Le conseil propose de nommer Fabrice Leclercq et Eric Mertens en qualit\u00E9 de responsables pour la gestion journali\u00E8re de la Soci\u00E9t\u00E9 en tant que \u00ABadministrateur-d\u00E9l\u00E9gu\u00E9\u00BB... Fabrice Leclercq et Eric Mertens acceptent ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.027.553",
    "name_full": "NEWELEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Stainier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-06",
      "evidence_quote": "Le conseil prend connaissance de la d\u00E9mission de Jean-Marc Stainier comme administrateur de la Soci\u00E9t\u00E9 avec effet au 6 septembre 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Buenen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil prend \u00E9galement connaissance de la d\u00E9cision de Henri Buenen, Julien Doyard, V\u00E9ronique Vansteelandt, Geert Maes, Fabrice Leclercq, Eric Mertens de d\u00E9missionner comme administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Doyard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil prend \u00E9galement connaissance de la d\u00E9cision de Henri Buenen, Julien Doyard, V\u00E9ronique Vansteelandt, Geert Maes, Fabrice Leclercq, Eric Mertens de d\u00E9missionner comme administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vansteelandt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil prend \u00E9galement connaissance de la d\u00E9cision de Henri Buenen, Julien Doyard, V\u00E9ronique Vansteelandt, Geert Maes, Fabrice Leclercq, Eric Mertens de d\u00E9missionner comme administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Maes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil prend \u00E9galement connaissance de la d\u00E9cision de Henri Buenen, Julien Doyard, V\u00E9ronique Vansteelandt, Geert Maes, Fabrice Leclercq, Eric Mertens de d\u00E9missionner comme administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Leclercq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil prend \u00E9galement connaissance de la d\u00E9cision de Henri Buenen, Julien Doyard, V\u00E9ronique Vansteelandt, Geert Maes, Fabrice Leclercq, Eric Mertens de d\u00E9missionner comme administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Mertens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil prend \u00E9galement connaissance de la d\u00E9cision de Henri Buenen, Julien Doyard, V\u00E9ronique Vansteelandt, Geert Maes, Fabrice Leclercq, Eric Mertens de d\u00E9missionner comme administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Renson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs de cat\u00E9gorie A proposent de coopter Ingrid Renson et Vanessa Durieux en tant que nouveaux administrateurs avec effet imm\u00E9diat pour la m\u00EAme dur\u00E9e que les mandats d\u0027origine des administrateurs actuels, qui expireront lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanessa Durieux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs de cat\u00E9gorie A proposent de coopter Ingrid Renson et Vanessa Durieux en tant que nouveaux administrateurs avec effet imm\u00E9diat pour la m\u00EAme dur\u00E9e que les mandats d\u0027origine des administrateurs actuels, qui expireront lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de la Soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de remplacer Benoit Van Roost par Alexis Palm, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.027.553",
    "name_full": "NEWELEC",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "l\u0027assembl\u00E9e dispense le pr\u00E9sident de donner lecture du rapport du conseil d\u0027administration et du rapport du commissaire pr\u00E9cit\u00E9, repr\u00E9sent\u00E9 par Monsieur Benoit Van Roost, R\u00E9viseur d\u0027Entreprises",
    "firm_kbo": null,
    "firm_name": "KPMG R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Benoit Van Roost"
  },
  "subject_company": {
    "kbo": "0427.027.553",
    "name_full": "NEWELEC",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e donne par ailleurs mandat au notaire soussign\u00E9 de publ\u00EDer les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la pr\u00E9sente soci\u00E9t\u00E9 qui a eu lieu ce jour, en ce qui concerne des nominations et d\u00E9missions de mandataires sociaux.",
      "holder_kbo": null,
      "holder_name": "notaire soussign\u00E9",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bertrand POTTIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vottem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-05-13",
    "filing_date": "1985-04-04",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet commun de fusion par absorption de la SA \u0022Albert"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-05-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les rapports \u00E9crits de l\u0027organe de gestion et le rapport d\u0027un r\u00E9viseur d\u0027entreprises ou d\u0027un expert-comptable externe sont dispens\u00E9s pour les deux soci\u00E9t\u00E9s participantes \u00E0 la fusion.",
    "articles": [
      "12:25",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.027.553",
        "name": "Newelec",
        "role": "acquiring",
        "address": "Rue des Fraisiers 91, 4041 VOTTEM",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0428.956.467",
        "name": "ALBERT MEULENAERTS ELECTRICITE",
        "role": "absorbed",
        "address": "Avenue Paul Deschanel, 183, 1030 Scharbeek",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 5.53,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "1 nouvelle action de Newelec pour 5,53 actions d\u0027Albert Meulenaerts Electricite",
    "new_shares_issued_n": 180,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e (Albert Meulenaerts Electricite SA) sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (Newelec SA), y compris ses droits, obligations, actifs et passifs.",
    "equity_transferred_eur": 830393.47,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0427.027.553",
    "name_full": "Newelec",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bertrand Pottier",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme Albert Meulenaerts Electricite par la soci\u00E9t\u00E9 anonyme Newelec a \u00E9t\u00E9 d\u00E9pos\u00E9 aux greffes des tribunaux de l\u0027entreprise. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, avec cr\u00E9ation de 180 nouvelles actions de Newelec en \u00E9change des 1.000 actions de la soci\u00E9t\u00E9 absorb\u00E9e. Les rapports d\u0027expertise et de gestion sont dispens\u00E9s conform\u00E9ment aux articles 12:25 et 12:26 \u00A71 du Code des Soci\u00E9t\u00E9s et des Associations.",
  "co_filed_documents": [
    "un exemplaire original du projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Dennersmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-13",
      "evidence_quote": "Le conseil d\u0027administration prend connaissance de la d\u00E9mission de monsieur J\u00FCrgen Dennersmann en tant: qu\u0027administrateur et ce, avec effet au 13/12/2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henricus Buenen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-18",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme ... la nomination de Monsieur Henricus Buenen en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 18 avril 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Dallemagne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427027553",
        "name": "LMAS sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-04",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend note de la d\u00E9mission \u00E0 partir de ce jour de LMAS sprl, repr\u00E9sent\u00E9e par Gr\u00E9goire Dallemagne en tant qu\u0027administrateur et pr\u00E9sident du conseil d\u0027administration"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Maes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-04",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ... d\u00E9cide de nommer Monsieur Geert Maes pour le remplacer en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.027.553",
    "name_full": "NEWELEC",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Louis Urbin-Choffray",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Esneux",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-06-25",
    "filing_date": "2018-04-19",
    "act_kind_objet": "FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renoncer \u00E0 la communication des rapports de fusion et de contr\u00F4le pr\u00E9vus aux articles 694 et 695 du Code des soci\u00E9t\u00E9s, ainsi qu\u0027\u00E0 la communication d\u0027un \u00E9tat comptable interm\u00E9diaire.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.027.553",
        "name": "NEWELEC",
        "role": "acquiring",
        "address": "rue des Fraisiers, 91 - 4041 VOTTEM",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "NEWELEC HAINAUT",
        "role": "absorbed",
        "address": "rue du Chenia, 10 boite C, Manage",
        "is_foreign": false,
        "legal_form": "SOCIETE ANONYME",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "602",
      "693",
      "694",
      "695",
      "696",
      "697"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "200 actions (parts) de la soci\u00E9t\u00E9 Newelec SA, sans d\u00E9signation de valeur nominale",
    "new_shares_issued_n": 200,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 NEWELEC HAINAUT, y compris tous droits, cr\u00E9ances, actions judiciaires et extrajudiciaires, garanties personnelles ou r\u00E9elles, et autres biens, a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 NEWELEC. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017.",
    "equity_transferred_eur": 883827.11,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0427.027.553",
    "name_full": "NEWELEC",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis Urbin-Choffray",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de NEWELEC a approuv\u00E9 la fusion par absorption de NEWELEC HAINAUT, soci\u00E9t\u00E9 absorb\u00E9e, par NEWELEC, soci\u00E9t\u00E9 absorbante. Le transfert du patrimoine complet s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017, avec effet comptable au 1er janvier 2018. L\u0027op\u00E9ration est r\u00E9mun\u00E9r\u00E9e par l\u0027\u00E9mission de 200 nouvelles actions enti\u00E8rement lib\u00E9r\u00E9es, attribu\u00E9es \u00E0 l\u0027actionnaire unique de NEWELEC HAINAUT. Le capital social de NEWELEC est port\u00E9 de 250.000 \u20AC \u00E0 743.600 \u20AC.",
  "co_filed_documents": [
    "Statuts coordonn\u00E9s",
    "Procuration"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 493600.0,
      "currency": "EUR",
      "after_eur": 743600.0,
      "delta_eur": 493600.0,
      "before_eur": 250000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-01-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital social, \u00E0 concurrence de quatre cent nonante-trois mille six cents euros (493.600,00 \u20AC), pour le porter de deux cent cinquante mille euros (250.000,00\u20AC) \u00E0 sept cent quarante-trois mille six cents euros (743.600,00\u20AC), par la cr\u00E9ation de deux cents (200) actions nouvelles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.027.553",
    "name_full": "NEWELEC",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Bertrand POTTIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vottem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-05-03",
    "filing_date": "2017-05-30",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet commun de fusion par absorption de la SA \u0022Newelec"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-04-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les rapports \u00E9crits de l\u0027organe de gestion et les rapports d\u0027expert-comptable externe ont \u00E9t\u00E9 dispens\u00E9s par d\u00E9cision unanime des associ\u00E9s des deux soci\u00E9t\u00E9s participantes.",
    "articles": [
      "694",
      "695"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.027.553",
        "name": "Newelec",
        "role": "acquiring",
        "address": "Rue des Fraisiers 91, 4041 Vottem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0462.737.708",
        "name": "Newelec Hainaut",
        "role": "absorbed",
        "address": "Rue du Chenia, 10 Bte C, 7170 Manage",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 50.15,
    "legal_articles": [
      "693",
      "694",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "1 nouvelle action de Newelec pour 50,15 actions de Newelec Hainaut",
    "new_shares_issued_n": 200,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e \u00AB Newelec Hainaut \u00BB sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB Newelec \u00BB, y compris ses droits et obligations.",
    "equity_transferred_eur": 883827.11,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0427.027.553",
    "name_full": "Newelec",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bertrand POTTIER",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme \u00AB Newelec Hainaut \u00BB par la soci\u00E9t\u00E9 anonyme \u00AB Newelec \u00BB a \u00E9t\u00E9 d\u00E9pos\u00E9 aux greffes des tribunaux de commerce. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, avec cr\u00E9ation de 200 nouvelles actions de \u00AB Newelec \u00BB en \u00E9change des 10.035 actions de \u00AB Newelec Hainaut \u00BB. Les assembl\u00E9es g\u00E9n\u00E9rales des deux soci\u00E9t\u00E9s devront approuver l\u0027op\u00E9ration. Aucun rapport d\u0027expert-comptable externe n\u0027est requis, conform\u00E9ment aux articles 694 et 695 du Co",
  "co_filed_documents": [
    "un exemplaire original du projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CREVECOEUR Serge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission pr\u00E9sent\u00E9e \u00E0 l\u0027instant par: -Monsieur CREVECOEUR Serge, domicili\u00E9 \u00E0 1150 Bruxelles, rue des Hiboux, 60, de ses fonctions d\u0027administrateur, \u00E0 dater de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECLERCQ Eva",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission pr\u00E9sent\u00E9e \u00E0 l\u0027instant par: -Madame LECLERCQ Eva, domicili\u00E9e \u00E0 4671 Bl\u00E9gny (Barchon) - Belgique, Rue Lieutenant Jungling 16/0001, de ses fonctions d\u0027administrateur, \u00E0 dater de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECLERCQ G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission pr\u00E9sent\u00E9e \u00E0 l\u0027instant par: -Monsieur LECLERCQ G\u00E9rard, domicili\u00E9 \u00E0 Esneux, rue de Dolembreux, 42, de ses fonctions d\u0027administrateur et de pr\u00E9sident du conseil d\u0027administration, \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Dallemagne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882446909",
        "name": "LEADERSHIP AND MANAGEMENT ADVISORY SERVICES SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer et/ou renouveler les administrateurs suivants: 1. LEADERSHIP AND MANAGEMENT ADVISORY SERVICES SPRL, en abr\u00E9g\u00E9 LMAS, dont le si\u00E8ge social est \u00E9tabli \u00E0 1150 Woluwe-Saint-Pierre, Montagne aux Ombres, 6 dont le num\u00E9ro d\u0027entreprise \u00E0 la BCE est le 0882.446.909 (RPM Bruxeiles "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Dennersmann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer et/ou renouveler les administrateurs suivants: 2. Monsieur J\u00FCrgen Dennersmann;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vansteelandt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer et/ou renouveler les administrateurs suivants: 3. Madame V\u00E9ronique Vansteelandt;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s Butterlin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer et/ou renouveler les administrateurs suivants: 4. Madame Agn\u00E8s Butterlin;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Mertens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer et/ou renouveler les administrateurs suivants: 5. Eric Mertens,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe LECLERCQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer et/ou renouveler les administrateurs suivants: 6. Christophe LECLERCQ"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice LECLERCQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer et/ou renouveler les administrateurs suivants: 7. Fabrice LECLERCQ"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc STAINIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer et/ou renouveler les administrateurs suivants: 8. Jean-Marc STAINIER"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benoit Van ROOST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe la soci\u00E9t\u00E9 KPMG en tant que commissaire, de sorte qu\u0027il y aura d\u00E9sormais deux commissaires qui formeront un coll\u00E8ge. La soci\u00E9t\u00E9 KPMG a d\u00E9sign\u00E9 Monsieur Benoit Van ROOST en tant que repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.027.553",
    "name_full": "NEWELEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Christophe Leclercq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-30",
      "evidence_quote": "La conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Christophe Leclercq et Monsieur Eric Mertens en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, pour un terme prenant cours le 30 mai 2017 et expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Eric Mertens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-30",
      "evidence_quote": "La conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Christophe Leclercq et Monsieur Eric Mertens en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, pour un terme prenant cours le 30 mai 2017 et expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Stainier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-30",
      "evidence_quote": "Le conseil d\u0027administration prend \u00E9galement acte de la d\u00E9mission de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Jean-Marc Stainier de sa fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet imm\u00E9diat \u00E0 compter du 30 mai 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Dallemagne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LEADERSCHIP AND MANAGEMENT ADVISORY SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-30",
      "evidence_quote": "Les administrateurs d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer LEADERSCHIP AND MANAGEMENT ADVISORY SPRL, dont le repr\u00E9sentant permanent est Monsieur Gr\u00E9goire Dallemagne en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration, pour un terme prenant cours le 30 mal 2017 et expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinair"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Leclerc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-30",
      "evidence_quote": "Le conseil d\u0027administration prend \u00E9galement acte de la d\u00E9mission du pr\u00E9sident, Monsieur G\u00E9rard Leclerc avec effet imm\u00E9diat \u00E0 compter du 30 mai 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.027.553",
    "name_full": "NEWELEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STAINIER Armand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission pr\u00E9sent\u00E9e \u00E0 l\u0027instant par Monsieur STAINIER Armand, de ses fonctions d\u0027administrateur, \u00E0 dater du 03/06/2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERTENS Eric Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer trois nouveaux administrateurs, savoir: * Monsieur MERTENS Eric Luc, n\u00E9 \u00E0 Malmedy, le 18 septembre 1971, num\u00E9ro national 71.09.18 167-71, domicili\u00E9 \u00E0 4960 Malmedy, chemin du Paradis, 16. Ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CREVECOEUR Serge Yves",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer trois nouveaux administrateurs, savoir: * Monsieur CREVECOEUR Serge Yves, n\u00E9 \u00E0 Ixelles, le 1r octobre 1971, num\u00E9ro national 71.10.01 207-63, domicili\u00E9 \u00E0 1150 Bruxelles, rue des Hiboux, 60."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECLERCQ Eva Mirella Florence",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer trois nouveaux administrateurs, savoir: * Mademoiselle LECLERCQ Eva Mirella Florence, n\u00E9e \u00E0 Li\u00E8ge, le 22 f\u00E9vrier 1922, num\u00E9ro national 92.02.22 434-76, domicili\u00E9e \u00E0 4671 Blegny (Barchon) - Belgique, Rue Lieutenant Jungling 16/0001."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECLERCQ Fabrice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Afin d\u0027aligner la dur\u00E9e des mandats des membres du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9c\u00EDde de renouveler les mandats des admin\u00EDstrateurs en place, soit : * Monsieur LECLERCQ Fabrice, pr\u00E9cit\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECLERCQ Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Afin d\u0027aligner la dur\u00E9e des mandats des membres du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9c\u00EDde de renouveler les mandats des admin\u00EDstrateurs en place, soit : * Monsieur LECLERCQ Christophe, pr\u00E9cit\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECLERCQ G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Afin d\u0027aligner la dur\u00E9e des mandats des membres du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9c\u00EDde de renouveler les mandats des admin\u00EDstrateurs en place, soit : * Monsieur LECLERCQ G\u00E9rard, pr\u00E9cit\u00E9:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STAINIER Jean-Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Afin d\u0027aligner la dur\u00E9e des mandats des membres du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9c\u00EDde de renouveler les mandats des admin\u00EDstrateurs en place, soit : * Monsieur STAINIER Jean-Marc, pr\u00E9cit\u00E9;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.027.553",
    "name_full": "NEWELEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard LECLERCQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs: -Monsieur G\u00E9rard LECLERCQ (NN 510103-173-39), administrateur de soci\u00E9t\u00E9, domicili\u00E9 rue de Dolembreux, 42 \u00E0 B-4130 Esneux, en qualit\u00E9 d\u0027administrateur pr\u00E9sident du conseil d\u0027administration;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe LECLERCQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs: -Monsieur Christophe LECLERCQ (NN 780414-127-52), administrateur de soci\u00E9t\u00E9, domicili\u00E9 rue Basse-Mehagne, 9 \u00E0 B-4053 Embourg, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice LECLERCQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs: -Monsieur Fabrice LECLERCQ (NN 800516-069-02), administrateur de soci\u00E9t\u00E9, domicili\u00E9 rue de la Burdinale, 19A \u00E0 B-4217 H\u00E9ron, en qualit\u00E9 d\u0027administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc STAINIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs: -Monsieur Jean-Marc STAINIER (NN 680709-091-49), administrateur de soci\u00E9t\u00E9, domicili\u00E9 rue Flot Guillaume, 30 B-4458 Fexhe-Slins, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand STAINIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs: -Monsieur Armand STAINIER (NN 381215-229 09), administrateur de soci\u00E9t\u00E9, domicili\u00E9 rue Flot Guillaume, 31 B-4458 Fexhe-Slins en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.027.553",
    "name_full": "NEWELEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SWINNEN Francis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MOORE STEPHENS - RSP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u0022L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire-r\u00E9viseur, la Soci\u00E9t\u00E9 civile \u00E0 forme de SPRL MOORE STEPHENS - RSP, dont les bureaux sont sis \u00E0 Li\u00E8ge, qui sera repr\u00E9sent\u00E9e par monsieuri SWINNEN Francis, r\u00E9viseur d\u0027entreprises. Le r\u00E9v\u00EDseur exercera son mandat durant les exercices so"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.027.553",
    "name_full": "NEWELEC",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vottem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2010-08-23",
    "filing_date": "2010-08-11",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2010-08-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "intent_announcement",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.027.553",
        "name": "NEWELE\u0421",
        "role": "demerged",
        "address": "Rue des Fraisiers, 91 \u00E0 4041 VOTTEM",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le projet concerne la fusion par absorption, avec transfert de l\u0027ensemble du patrimoine de NEWELE\u0421 \u00E0 une soci\u00E9t\u00E9 absorbante \u00E0 constituer. Aucun d\u00E9tail n\u0027est fourni sur la soci\u00E9t\u00E9 absorbante ou les modalit\u00E9s de transfert.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0427.027.553",
    "name_full": "NEWELE\u0421",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 11 ao\u00FBt 2010, un projet de fusion a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe. Cette fusion pr\u00E9voit l\u0027absorption de la soci\u00E9t\u00E9 anonyme NEWELE\u0421, dont le si\u00E8ge est \u00E0 Vottem, par une soci\u00E9t\u00E9 absorbante \u00E0 constituer. Le projet est soumis \u00E0 l\u0027approbation des actionnaires lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire. Aucun d\u00E9tail n\u0027est fourni sur les conditions de la fusion, ni sur la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [],
  "detected_real_type": "intent_announcement",
  "referenced_correction": null,
  "should_reroute_to_category": null
}